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THE CELLPHONE STORE LIMITED

Company number 03323451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2015 SH03 Purchase of own shares.
02 Apr 2015 TM02 Termination of appointment of Jacqueline Lindley as a secretary on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Deniz Aziz as a director on 2 April 2015
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 105
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 105
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 105
16 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 102
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 101
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr David Alexander Lee on 1 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2009 287 Registered office changed on 25/03/2009 from 110 clydesdale place leyland lancashire PR26 7QS
24 Feb 2009 363a Return made up to 11/02/09; full list of members
23 Feb 2009 288b Appointment terminated director janet blackledge
10 Feb 2009 287 Registered office changed on 10/02/2009 from, 110 clydesdale place, leyland, lancashire, PR26 7QS